QF Markets: forensic cartography

AndersFX — Cointiverse forensic case file

Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. QF Markets enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.

The warning on the record

QF Markets claims to be registered in the Marshall Islands under the name Quality FX Ltd, and states that its headquarters is located in Cyprus. While Quality FX Ltd appears in the registry of the Marshall Islands Registry (IRI), it is crucial to note that the Marshall Islands IRI is not a government regulatory authority. It is a private registry service that does not regulate financial activities or forex trading. Therefore, this registration does not confer any legal or regulatory legitimacy as a brokerage. Furthermore, despite claiming a presence in Cyprus, QF Markets is not listed in the public register of the Cyprus Securities and Exchange Commission (CySEC). This means the platform holds no authorization to operate as a broker in Cyprus. Therefore, QF Markets is unlicensed by any regulator and appears to be a scam.

Red flags on the map

  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits

If you have funds with QF Markets

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.